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The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-09-09
The service requires timely visibility in the blockchain and inspects payments for exact amounts in one transaction and one cryptocurrency.
ToS section: "Zahlung mit einer KryptowƤhrung"
The terms do not mention any requirements for user identity verification.
ToS section: "None"
The terms do not mention any 3rd party data sharing.
ToS section: "None"
There are no mentions of data sharing with authorities.
ToS section: "None"
The terms do not specify logging of user data, including IP addresses or transactions details.
ToS section: "None"
The terms do not mention the ability to block or freeze user funds.
ToS section: "None"
There is no information on account termination or blocking in the terms.
ToS section: "None"
There are no mentions of systems for flagging suspicious transactions.
ToS section: "None"
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